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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
- An email address listed inside this email has been used in a known fraud before.
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- abrahamlambert9@gmail.com (email address has been used in a known fraud before)
- this can be achieved. contact me asap by email: (abrahamlambert9@gmail.com) or (abraham.k-kimo@mail.com). thanks for your anticipated (Gmail; can be used from anywhere worldwide)
Fraud email example:
From: "Mr. Abraham." <officealert324@yahoo.com>
Reply-To: <abrahamlambert9@gmail.com>
Date: Sat, 13 Apr 2013 15:52:38 -0500
Subject: Private mail.
--
Greetings,
My name is Abraham Lambert K. Kimo. I am an Indian national. Please i
got your information from a directory. Please i need your help in my
urgent investment plan. I have the capability of building a company, to
be in partnership and representative with you.
I have ($15,000.000 USD) Fifteen million US dollars to finance this
project. Basically, trust is what i need from you as you already know
that nothing can undermine a business relationship completely than lack
of trust because trust is the essential precondition upon which all real
success depends and the key to trust is action and commitments.
Finally, i would like to know more about yourself, your business
capabilities and how possible this can be achieved. Contact me asap by
email: (abrahamlambert9@gmail.com) or (abraham.k-kimo@mail.com).
Thanks for your anticipated understanding on this regard.
Mr. Abraham Lambert (K)
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Anti-fraud resources: